Confirmation Fraud
Confirmation fraud is a type of fraud that comes in two layers. First, a fraudster falsifies transactional information, like pretending to deposit a certain amount of money in an account (on someone else's behalf). Then, the fraudster creates fake materials that falsely confirm that that first transaction went through, when in reality it didn't. In short, a fake deposit (or other transaction) is falsely confirmed as having gone through by a fake confirmation, so as to cover up the fact that the first transaction was actually fraudulent.
Conflict of Interest
Conflict of Interest or COI is a situation where a member of multiple interests, in fulfilling their obligations to one interest, can fail the obligations they have to another. The inability to please multiple interests simultaneously, or even just the possibility of not being able to please them both, is then termed a "conflict of interest."
Consumer Authentication
Consumer Authentication is the term used for the devices that are designed to verify that a person making a transaction or any business deal is really the person who is certified to do that action. This term applies to both card-not-present transactions as well as in-person transactions.
Contract Fraud
A person commits contract fraud when they make a knowingly false statement that serves to trick or deceive another person into signing a contract. A person also commits contract fraud when, through misrepresentation, they trick an individual who does not believe they are entering into a contract, into signing one.